Whale movements
Last update: 10.11.2025 18:37:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 20:56:21 |  |
12 610 492 USDT | $ 12 498 651 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:56:21 | |
7 369 279 USDT | $ 7 303 922 | (unknown) | binance (exchange) |
| Type: transfer | From: TMYTQsSN8e4zmCiRiUd5BCC3hrqVouL2s2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:56:21 | |
7 324 831 USDT | $ 7 259 868 | (unknown) | binance (exchange) |
| Type: transfer | From: TF2H69zxothF8Ta5iCDybS9SAsfMnBeKVy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:46:21 | |
8 413 941 USDT | $ 8 483 507 | (unknown) | binance (exchange) |
| Type: transfer | From: TCrzW8Zwd6DP1bp6rVYGPUPShqHwu7ASf2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:46:21 | |
8 695 211 USDT | $ 8 767 103 | (unknown) | binance (exchange) |
| Type: transfer | From: TYgmdjeXaM99bRU6WmMYKiQcE1YbjAaDVn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:46:21 | |
576 740 400 USDT | $ 581 508 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 20:46:21 | |
15 689 924 USDT | $ 15 819 647 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 19:18:02 |  |
9 104 045 USDT | $ 9 060 366 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b33e40f6e80c74f0d8e0df15753c370f4fe08eac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 18.03.2021 19:10:31 | |
9 104 025 USDT | $ 9 058 270 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: b33e40f6e80c74f0d8e0df15753c370f4fe08eac | |||
| 18.03.2021 18:22:57 | |
7 000 000 USDT | $ 7 001 211 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 18.03.2021 18:07:06 | |
10 000 000 USDT | $ 9 973 790 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.03.2021 18:05:43 | |
10 000 000 USDT | $ 9 982 667 | (unknown) | okex (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 18.03.2021 18:00:03 | |
4 999 994 USDT | $ 5 034 896 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 18.03.2021 18:01:38 | |
4 999 994 USDT | $ 5 015 490 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.03.2021 18:01:13 | |
20 000 000 USDT | $ 20 061 984 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 18.03.2021 17:55:45 | |
4 999 995 USDT | $ 5 005 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.03.2021 17:39:09 | |
9 182 346 USDT | $ 9 148 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 17:16:24 | |
12 500 000 USDT | $ 12 525 875 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 16:56:18 | |
10 249 089 USDT | $ 10 200 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.03.2021 16:52:06 | |
30 000 000 USDT | $ 29 857 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 18.03.2021 16:51:48 | |
30 063 000 USDT | $ 29 920 700 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 18.03.2021 17:24:44 | |
20 000 000 USDT | $ 19 988 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.03.2021 17:21:36 | |
20 000 000 USDT | $ 20 060 226 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 17:21:36 | |
24 491 116 USDT | $ 24 564 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 17:19:56 | |
15 999 980 USDT | $ 15 961 587 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 17:14:17 | |
5 012 094 USDT | $ 5 059 876 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 18.03.2021 17:06:33 | |
5 012 094 USDT | $ 5 031 399 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 18.03.2021 17:03:04 | |
20 000 000 USDT | $ 20 124 690 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 16:48:54 | |
32 909 980 USDT | $ 32 659 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 18.03.2021 16:30:00 | |
60 149 836 USDT | $ 60 287 360 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 18.03.2021 16:30:00 | |
9 000 000 USDT | $ 9 020 578 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.03.2021 16:30:00 | |
5 177 060 USDT | $ 5 188 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 16:29:33 | |
50 000 000 USDT | $ 50 172 630 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 18.03.2021 16:10:36 | |
15 000 000 USDT | $ 15 129 894 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.03.2021 16:07:53 | |
60 149 836 USDT | $ 60 166 690 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.03.2021 16:04:27 | |
60 149 836 USDT | $ 59 987 604 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 18.03.2021 16:03:47 | |
60 149 836 USDT | $ 60 132 610 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 18.03.2021 15:57:06 | |
15 000 000 USDT | $ 14 960 095 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 15:35:04 | |
15 000 000 USDT | $ 14 902 459 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2021 15:30:14 | |
5 176 387 USDT | $ 5 180 646 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 18.03.2021 15:26:29 | |
5 176 387 USDT | $ 5 214 380 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 18.03.2021 15:24:04 | |
4 999 880 USDT | $ 5 029 268 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 1f2a1bbd1e844a30756e1ef69d8e08d9338d0d2c | |||
| 18.03.2021 14:55:50 | |
5 000 000 USDT | $ 5 003 044 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 18.03.2021 14:55:22 | |
80 000 000 USDT | $ 80 048 700 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 18.03.2021 14:52:41 | |
23 000 000 USDT | $ 23 014 002 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 14:51:59 | |
23 000 000 USDT | $ 23 014 002 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 18.03.2021 14:47:37 | |
15 000 000 USDT | $ 14 965 409 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 18.03.2021 14:46:06 | |
24 997 552 USDT | $ 24 939 908 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.03.2021 14:46:06 | |
19 481 160 USDT | $ 19 436 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 14:34:38 | |
19 999 980 USDT | $ 20 035 070 | (unknown) | (unknown) |
| Type: transfer | From: 1a1fc5c7fb945b8b6f62a47b2e9d8d9cdd9f5a1f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||